The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Seggie, Colin John
    Finance Director born in January 1973
    Individual (35 offsprings)
    Officer
    2004-09-18 ~ now
    OF - director → CIF 0
    Seggie, Colin John
    Individual (35 offsprings)
    Officer
    2004-09-18 ~ now
    OF - secretary → CIF 0
  • 2
    Telfer, Stuart
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ now
    OF - director → CIF 0
  • 3
    Smith, Sarah Elizabeth
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ now
    OF - director → CIF 0
  • 4
    Haughey, William, Lord
    Engineer born in July 1956
    Individual (38 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Lord William Haughey
    Born in July 1956
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mcpherson, Lisa Margaret
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2011-05-16 ~ now
    OF - director → CIF 0
  • 6
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Murphy, Michael John
    Hr Head born in September 1952
    Individual
    Officer
    2004-11-01 ~ 2010-02-12
    OF - director → CIF 0
  • 2
    Neeson, Paul Gerard
    Management Consultant born in November 1950
    Individual (13 offsprings)
    Officer
    1994-08-01 ~ 2001-03-31
    OF - director → CIF 0
  • 3
    Haughey, Susan, Lady
    Coy Sec born in August 1952
    Individual (11 offsprings)
    Officer
    ~ 1994-08-01
    OF - director → CIF 0
    Haughey, Susan, Lady
    Individual (11 offsprings)
    Officer
    ~ 1998-06-05
    OF - secretary → CIF 0
  • 4
    Bownes, Ian John Patrick
    Fm/Const Eng born in April 1962
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2006-06-30
    OF - director → CIF 0
  • 5
    Ferguson, Derek Owen
    Chartered Accountant born in May 1965
    Individual (11 offsprings)
    Officer
    2000-12-29 ~ 2004-09-18
    OF - director → CIF 0
    Ferguson, Derek Owen
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2000-12-29 ~ 2004-09-18
    OF - secretary → CIF 0
  • 6
    Maclean, Charles Andrew Bourke
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2005-12-19
    OF - director → CIF 0
  • 7
    Doak, Iain Kenneth
    Individual
    Officer
    1998-06-05 ~ 2000-12-31
    OF - secretary → CIF 0
  • 8
    Marshall, Alexander
    Chartered Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2006-06-30
    OF - director → CIF 0
  • 9
    Fraser, Gordon
    Director born in July 1956
    Individual
    Officer
    1998-08-01 ~ 1999-12-10
    OF - director → CIF 0
  • 10
    Phimister, Gerrard
    It Director born in December 1968
    Individual (2 offsprings)
    Officer
    2004-09-18 ~ 2011-05-16
    OF - director → CIF 0
  • 11
    CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - now
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    2, Lawmoor Street, Glasgow, Scotland
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CITY FACILITIES MANAGEMENT (UK) LIMITED

Previous names
CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
QUAREST LIMITED - 1985-07-08
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • CITY FACILITIES MANAGEMENT (UK) LIMITED
    Info
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    Registered number SC092623
    Caledonia House, Lawmoor Street, Glasgow G5 0US
    Private Limited Company incorporated on 1985-04-04 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.